BOWMORE JVCO LIMITED
Overview
| Company Name | BOWMORE JVCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14088714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOWMORE JVCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BOWMORE JVCO LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOWMORE JVCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOWMORE JVCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for BOWMORE JVCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Termination of appointment of Per Henrik Orrbeck as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Oct 14, 2025 | 1 pages | AD01 | ||||||||||
Appointment of George Alexander James Hale as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edouard Henri Jacques Charpy as a director on Sep 17, 2025 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||||||
Appointment of Mr. Edouard Henri Jacques Charpy as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Roman Amacker as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 28, 2024
| 5 pages | RP04SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 28, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 21, 2023
| 3 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 28, 2024
| 6 pages | RP04SH01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2024
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Termination of appointment of Alice Louisa Pritam Saini as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr per Henrik Orrbeck as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Termination of appointment of Romain Ruiz as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Roman Amacker as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of BOWMORE JVCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550497 | ||||||||||
| DEWEVRE, Philippe Clement Henri, Mr. | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | French,British | 297823210001 | |||||||||
| HALE, George Alexander James | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 340896880001 | |||||||||
| NESBITT, John Oliver | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 203614990001 | |||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| AMACKER, Christopher Roman | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Swiss | 323363350001 | |||||||||
| CHARPY, Edouard Henri Jacques, Mr. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 333699120001 | |||||||||
| ORRBECK, Per Henrik | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | Swedish | 305486340001 | |||||||||
| RUIZ, Romain | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | French | 295483860001 | |||||||||
| SAINI, Alice Louisa Pritam | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 295483870001 |
What are the latest statements on persons with significant control for BOWMORE JVCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0